Munir A. Khan is the senior director of Pro Legal Compliance, a London based compliance and advisory firm.
A former corporate Banker and compliance auditor with 24+ years’ senior management experience, Munir has worked previously for Blue Chips such as Barclays Corporate, NatWest and Lloyds Bank. He was part of the initial senior management team that set up the Islamic Bank of Britain (the first shariah compliant Bank in the UK in 2005). Munir is a fellow member of the renowned UK Security Institute and MLROs.com. He has in-depth knowledge in anti-money laundering (AML), financial crime and counter terrorist financing legislation.
His firm offers three areas of support commencing with advisory services to Banks as Pro Legal have been approved as external compliance auditors to HBL Bank (UK), UBL Bank (UK) and acted as advisors to Prime Bank Limited. For private firms and individuals seeking regulatory assistance, Pro Legal offer specialist services consisting of the complete management of regulatory licensing applications which includes R&D, preparation of regulatory business plans, conducting risk assessments, creation of AML framework, developing of robust governance structures and mandatory controls required to operate a compliant financial institution in line with the EBA guidelines, PSRs 2017 and EMRs 2011. Finally, the firm offers bespoke advisory services that covers M&A’s, section 178 notifications, Banking and payment processing assistance.
To conclude, Pro Legal offers a wide variety of trustworthy services specific to the needs of the domestic and international financial sector. Independently rated 4.7 out of 5 on Trust Pilot, Pro Legal is considered by many as one of the main ‘go-to’ consultancies in the UK and are proud to support IMTC and its members.